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20240627_TOWR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31676404.pdf
Board change Text extracted TOWRSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 072/CS-OJK/SMN/VI/24
Nama Perusahaan Sarana Menara Nusantara Tbk
Kode Emiten TOWR
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 26 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Kusmayanto Kadiman John A. Prasetio Periode Ke-1
ANGGOTA Edy Sugito Anang Yudiansyah Periode Ke-1
Setiawan
ANGGOTA Adi Vithara Purba Patricia Marina Periode Ke-1
Sugondo
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: null , tanggal SK Dewan Komisaris: 26 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.ptsmn.co.id/news-articles/news 27 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
Sarana Menara Nusantara Tbk
Adam Gifari
Wakil Direktur Utama
Sarana Menara Nusantara Tbk
Jl. Jend. A. Yani No. 19A Kudus, Jawa Tengah
Telepon : (021) - 23585500, Fax : (021) - 23586446, http://www.ptsmn.co.id/
Nama Pengirim Adam Gifari
Jabatan Wakil Direktur Utama
Tanggal dan Waktu 27-06-2024 18:41
Lampiran 1. Pengantar Perubahan KA TOWR.pdf
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Dokumen ini merupakan dokumen resmi Sarana Menara Nusantara Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Sarana Menara Nusantara Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 072/CS-OJK/SMN/VI/24
Issuer Name Sarana Menara Nusantara Tbk
Issuer Code TOWR
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 26 June 2024 as follows :
Information New Old Service Period
Head Kusmayanto Kadiman John A. Prasetio Periode Ke-1
Member Edy Sugito Anang Yudiansyah Periode Ke-1
Setiawan
Member Adi Vithara Purba Patricia Marina Sugondo Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated null, Decree of
the Board of Commissioners Number: 26 Juni 2024
The information referred to above has been published on the Company's Website at nature
https://www.ptsmn.co.id/news-articles/news27 Juni 2024
Thus to be informed accordingly.
Respectfully,
Sarana Menara Nusantara Tbk
Adam Gifari
Wakil Direktur Utama
Sarana Menara Nusantara Tbk
Jl. Jend. A. Yani No. 19A Kudus, Jawa Tengah
Phone : (021) - 23585500, Fax : (021) - 23586446, http://www.ptsmn.co.id/
Sender Name Adam Gifari
Function Wakil Direktur Utama
Date and Time 27-06-2024 18:41
Attachment 1. Pengantar Perubahan KA TOWR.pdf
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This is an official document of Sarana Menara Nusantara Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Sarana Menara Nusantara Tbk is fully responsible for the
information contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Gifari
p.1 ×2
unresolved
person
Adi Vithara Purba
· Member
p.3
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 20:51
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-26',
'name': 'John A. Prasetio',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-26',
'name': 'Kusmayanto Kadiman',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-06-26',
'name': 'Anang Yudiansyah Setiawan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-26',
'name': 'Edy Sugito',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-06-26',
'name': 'Patricia Marina Sugondo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-26',
'name': 'Adi Vithara Purba',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Sarana Menara Nusantara Tbk',
'issuer_ticker': 'TOWR',
'letter_number': '072/CS-OJK/SMN/VI/24',
'positions': [{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
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'started_at': '2024-06-26'},
{'is_independent': False,
'name': 'Edy Sugito',
'role': 'AUDIT_COMMITTEE',
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'started_at': '2024-06-26'},
{'is_independent': False,
'name': 'Adi Vithara Purba',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}